Agenda

Joint with Audit Panel, Executive Cabinet - Wednesday, 14th December, 2016 2.00 pm

Venue: Lesser Hall - Dukinfield Town Hall

Contact: Robert Landon on Email: robert.landon@tameside.gov.uk or 0161 342 2146

Items
No.	Item
1.	APOLOGIES FOR ABSENCE View the background to item 1. To receive any apologies for the meeting from Members of the Executive Cabinet.
2.	DECLARATIONS OF INTEREST View the background to item 2. To receive any declarations of interest from Members of Executive Cabinet.
3.	MINUTES View the background to item 3.
3.a	EXECUTIVE CABINET PDF 83 KB View the background to item 3.a To consider the minutes of the last meeting of the Executive Cabinet held on 19 October 2016.
3.b	STRATEGIC PLANNING AND CAPITAL MONITORING PANEL PDF 105 KB View the background to item 3.b To receive the minutes of the meeting of the Strategic Planning and Capital Monitoring Panel held on 28 November 2016.
3.c	ENFORCEMENT CO-ORDINATION PANEL PDF 86 KB View the background to item 3.c To receive the minutes of the meeting of the Enforcement Co-ordination Panel held on 26 October 2016.
3.d	CARBON AND WASTE REDUCTION PANEL PDF 63 KB View the background to item 3.d To consider the minutes of the Carbon and Waste Reduction Panel held on 17 November 2016.
3.e	SINGLE COMMISSIONING BOARD PDF 94 KB View the background to item 3.e To receive the minutes of the meeting of the Single Commissioning Board held on 1 November and 6 December 2016. Additional documents: ITEM 3 - Single Commissioning Minutes 6 Dec 2016 (2) , item 3.e PDF 79 KB
3.f	ASSOCIATION OF GREATER MANCHESTER AUTHORITIES/GREATER MANCHESTER COMBINED AUTHORITY PDF 50 KB View the background to item 3.f To consider the minutes of the AGMA Executive Board and Greater Manchester Combined Authority held on 28 October and 25 November 2016. Additional documents: ITEM 3f - GMCA Decisions Agreeda 28 October2016 , item 3.f PDF 54 KB ITEM 3f - Decisions agreed GMCA 25 Nov 2016 , item 3.f PDF 57 KB ITEM 3f - Joint GMCA AGMA Exec decisions Agreed 28 October 2016 , item 3.f PDF 47 KB ITEM 3f - AGMA forward plan , item 3.f PDF 84 KB
4.	ANNUAL AUDIT LETTER PDF 71 KB View the background to item 4. To consider the attached report of Grant Thornton, External Auditor. Additional documents: Item 4 - Annual Audit Letter , item 4. PDF 249 KB
5.	FINANCE MONITORING REPORTS View the background to item 5.
5.a	REVENUE MONITORING PDF 241 KB View the background to item 5.a To consider the attached report of the First Deputy (Performance and Finance)/ Assistant Executive Director (Finance).
5.b	CAPITAL MONITORING PDF 525 KB View the background to item 5.b To consider the attached report of the First Deputy (Performance and Finance)/ Assistant Executive Director (Finance).
5.c	TREASURY MANAGEMENT PDF 179 KB View the background to item 5.c To consider the attached report of the First Deputy (Performance and Finance)/Assistant Executive Director (Finance).
5.d	Invest to Save - Children's Services PDF 152 KB View the background to item 5.d To consider the attached report of the Executive Member (Children and Families)/Executive Director (People).
6.	LIBRARY SERVICE DELIVERY MODEL PDF 784 KB View the background to item 6. To consider the attached report of the Executive Member (Healthy and Working)/Head of Stronger Communities. Additional documents: ITEM 6 - Appendix 1 , item 6. PDF 2 MB ITEM 6 - Appendix 2 , item 6. PDF 179 KB ITEM 6 - Appendix 3 , item 6. PDF 264 KB ITEM 6 - Appendix 4 , item 6. PDF 1 MB ITEM 6 - Appendix 5 , item 6. PDF 155 KB There are a further 2 documents.View the full list of documents for item 6.
7.	HOUSING POLICY ON DISCRETIONARY POWERS TO ACCOMMODATE PDF 476 KB View the background to item 7. To consider the attached report of the Executive Member (Healthy and Working)/Executive Director (People).
8.	EXEMPT ITEMS View the background to item 8. That under Section 100A of the Local Government Act 1972 (as amended) the press and public be excluded for the following item of business on the grounds that it involves the likely disclosure of exempt information as defined in Paragraph 3 of Part 1 of Schedule 12A of the Act and in all the circumstances of the case, the public interest in maintaining the exemption outweighs the public interest in disclosing the information, because disclosure of the personal information contained in the report would be in breach of Data Protection principles.
9.	BUYING FREEHOLD OF COUNCIL ASSETS View the reasons why item 9. is restricted View the background to item 9. To consider the attached report of the First Deputy (Performance and Finance)/Assistant Executive Director (Finance).
10.	URGENT ITEMS View the background to item 10. To consider any items which the Chair is of the opinion shall be considered as a matter of urgency.